Company · U51109WB1997PTC085323
Trafina Exim Private Limited
Trafina Exim Private Limited is an active company, incorporated in 1997, registered in Kolkata. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹3.69 lakh
- Authorised
- ₹10 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Lalit Jain | Director | 1997 | Serving | 00674173 |
| Kailash Gupta | Director | 1997 | Serving | 00570058 |
| Vijay Gupta | Director | 2019 | Serving | 00570442 |
| Rati Agarwal | Director | 2021 | Serving | 09428152 |
| Kriti Kheria | Director | 2021 | Serving | 09428150 |
| Sajan Kumar Kharkia | Manager/Secretary | 2021 | Serving | 07988183 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 13 K B Sarani Mall Roadshop No 17 Dum DumKolkata, West Bengal, 700080
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 085323
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.